Post
Topic
Board Service Announcements
Re: Forget about exchanger search! Use BestChange!
by
paz-1991
on 01/03/2021, 08:43:59 UTC
Hello, Thanks for inviting us to the discussion.
 
Before you start the exchange there is a big check box that you need to click that you agree to the AML/KYC policy with the link to it. The AML/KYC is very short and clear and everything is stated there.
 
Every order is scanned for AML in order to keep a healthy trading environment and protect our users from receiving coins from suspicious activities.
 
It’s not reasonable that someone will want to trade on an exchange that doesn’t run AML checks and risk by getting coins from suspicious activities to the wallet, the labeled coins can become useless coins and they can jeopardize the other coins in the wallet.
 
We are sorry for the inconvenience but there are no shortcuts in compliance issues.